Decision Maker:

Outcome: Recommendations Approved

Is Key Decision?: No

Is Callable In?: No

Date of Decision: September 17, 2025

Purpose:

Content: Having opened the meeting, the Chair advised that due to unforeseen circumstances, the presenter of Agenda Item 6 was unable to attend the meeting.  This being the substantial item of business, and there being no other items of business requiring urgent consideration, all items would be deferred to the next scheduled meeting.